# Director/Head of Financial Crimes Investigations, North America at Crypto.com

- Company: Crypto.com
- Company website: https://crypto.com/us/capital
- Type: Startups
- Level: Principal and up
- Location: Chicago,IL
- Work setup: Hybrid
- Pay: $150K to $225K base salary per year (USD)
- Posted: 2026-08-18
- Apply by: 2026-10-14
- Apply: https://jobs.lever.co/crypto/7bbc9bd9-1783-40df-a0dd-d2b86a35c3da
- Page: https://www.1752.vc/careers/jobs/crypto-com-director-head-of-financial-crimes-investigations-north-america/

## About the role

Come join the North America Compliance Financial Crimes team. The North America Head of Financial Crimes Investigations will work remotely and will closely assist and directly report to the Head of Financial Crimes. The North America Head of Financial Crimes Investigations will assist with various assignments supporting the Compliance Program of the Company for the regional North America clients (US & Canada).

## What they're looking for

- 5+ years of relevant experience in AML/CFT investigations, transaction monitoring, customer due diligence and risk assessment, etc
- 3+ years of experience in a leadership or people management role, building and scaling teams within a crypto exchange, digital asset fintech, or complex financial institution
- Extensive, hands-on experience managing complex crypto/fiat transactional investigations, including drafting and reviewing SARs to FinCEN/FinTRAC and other regulatory standards
- Direct experience utilizing blockchain analytics tools (e.g., Chainalysis, TRM Labs) and enterprise case management platforms
- Broad and deep understanding of financial crime typologies specific to virtual currencies (e.g., darknet markets, ransomware, pig butchering scams, unhosted wallets, and mixing services)
- Strong operational focus with the ability to structure ambiguous problems, manipulate data, and synthesize actionable insights for executive reporting

Tags: Regulatory Compliance & Operations

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/crypto-com-director-head-of-financial-crimes-investigations-north-america/